BG ENERGY MARKETING LIMITED

Key Data

Status

Active

Company No.

04921885

Incorporation date

06/10/2003

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2003)

12/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

24/07/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

14/03/2024

Termination of appointment of Thomas Henry Summers as a director on 2024-03-01

View PDF (1 pages)

14/03/2024

Appointment of Dr Robbert Cornelis Kijkuit as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

27/06/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

29/11/2022

Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01

View PDF (1 pages)

18/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

20/09/2022

Termination of appointment of Rupen Shashikant Tanna as a director on 2021-08-01

View PDF (1 pages)

20/06/2022

Second filing of Confirmation Statement dated 2022-02-16

View PDF (3 pages)

12/05/2022

Statement of capital following an allotment of shares on 2021-11-23

View PDF (3 pages)

02/03/2022

16/02/22 Statement of Capital gbp 341131624

View PDF (6 pages)

06/12/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (3 pages)

06/12/2021

Statement of capital following an allotment of shares on 2021-10-19

View PDF (3 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

28/09/2021

Appointment of Thomas Henry Summers as a director on 2021-09-20

View PDF (2 pages)

06/09/2021

Appointment of Rupen Shashikant Tanna as a director on 2021-08-01

View PDF (2 pages)

06/09/2021

Termination of appointment of Herman Johan Stinis as a director on 2021-07-31

View PDF (1 pages)

16/07/2021

Director's details changed for David William Wells on 2021-03-31

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (5 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

04/09/2020

Statement of company's objects

View PDF (2 pages)

04/09/2020

Memorandum and Articles of Association

View PDF (30 pages)

04/09/2020

Resolutions

View PDF (1 pages)

01/05/2020

Director's details changed for Mr Herman Johan Stinis on 2020-03-10

View PDF (2 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (5 pages)

19/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

16/07/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

22/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

29/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

13/04/2018

Director's details changed for Mr Herman Johan Stinis on 2017-06-01

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

26/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

25/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

26/06/2017

Notification of Bg North America, Llc as a person with significant control on 2016-04-06

View PDF (2 pages)

20/06/2017

Appointment of David William Wells as a director on 2017-06-01

View PDF (2 pages)

19/06/2017

Appointment of Mr Herman Johan Stinis as a director on 2017-06-01

View PDF (2 pages)

25/05/2017

Appointment of Shell Corporate Secretary Limited as a secretary

View PDF (2 pages)

25/05/2017

Termination of appointment of Janette Buckley Miranda as a secretary on 2016-06-30

View PDF (1 pages)

09/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2017

Termination of appointment of John Patrick Kiddle as a director on 2016-11-25

View PDF (1 pages)

28/12/2016

Termination of appointment of Stephen Robert Unger as a director on 2016-09-30

View PDF (1 pages)

18/10/2016

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-06-30

View PDF (2 pages)

18/10/2016

Termination of appointment of Janette Buckley Miranda as a secretary on 2016-06-30

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

30/06/2016

Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 2016-06-30

View PDF (1 pages)

18/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

03/06/2015

Statement of company's objects

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (4 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

18/03/2014

Termination of appointment of Pedro Zinner as a director

View PDF (1 pages)

18/03/2014

Appointment of Mr Stephen Robert Unger as a director

View PDF (2 pages)

18/03/2014

Appointment of John Patrick Kiddle as a director

View PDF (2 pages)

18/03/2014

Termination of appointment of Graham Hall as a director

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

22/08/2013

Appointment of Janette Buckley Miranda as a secretary

View PDF (2 pages)

22/08/2013

Termination of appointment of Daniela Hanuskova as a secretary

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

07/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

02/08/2012

Appointment of Mr Pedro Zinner as a director

View PDF (2 pages)

02/08/2012

Termination of appointment of Rebecca Louise Dunn as a secretary

View PDF (1 pages)

02/08/2012

Termination of appointment of Carol Inman as a secretary

View PDF (1 pages)

02/08/2012

Appointment of Daniela Hanuskova as a secretary

View PDF (2 pages)

19/06/2012

Resolutions

View PDF (25 pages)

30/04/2012

Termination of appointment of a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Alan Mcculloch as a secretary

View PDF (1 pages)

16/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

19/12/2011

Termination of appointment of John O'driscoll as a director

View PDF (1 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

15/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (6 pages)

29/11/2010

Termination of appointment of Martin Houston as a director

View PDF (1 pages)

08/11/2010

Director's details changed for Mr Martin Joseph Houston on 2010-11-08

View PDF (2 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

03/09/2010

Appointment of Rebecca Louise Dunn as a secretary

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Mr Martin Joseph Houston on 2010-01-21

View PDF (2 pages)

31/12/2009

Termination of appointment of Ian Bradshaw as a director

View PDF (1 pages)

19/11/2009

Director's details changed for Mr Ian Jonathan Bradshaw on 2009-11-19

View PDF (2 pages)

17/11/2009

Director's details changed for Mr John Patrick O'driscoll on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Graham Hall on 2009-11-17

View PDF (2 pages)

28/10/2009

Secretary's details changed for Mr Alan William Mcculloch on 2009-10-27

View PDF (1 pages)

28/10/2009

Secretary's details changed for Ms Carol Susan Inman on 2009-10-27

View PDF (1 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

16/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

08/12/2008

Appointment terminated director stuart fysh

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

06/02/2008

Return made up to 01/02/08; full list of members

View PDF (0 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

New director appointed

View PDF (2 pages)

16/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

08/02/2006

Certificate of change of name

View PDF (2 pages)

12/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/08/2005

New secretary appointed

View PDF (1 pages)

24/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (5 pages)

03/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (1 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Summers, Thomas Henry	Director	20/09/2021 - 01/03/2024	15
Tanna, Rupen Shashikant	Director	31/07/2021 - 31/07/2021	2
Wells, David William	Director	01/06/2017 - Present	6
PECTEN SECRETARIES LIMITED	Corporate Secretary	31/10/2022 - Present	160
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	29/06/2016 - 31/10/2022	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BG ENERGY MARKETING LIMITED

BG ENERGY MARKETING LIMITED is an(a) Active company incorporated on 06/10/2003 with the registered office located at Shell Centre, London SE1 7NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BG ENERGY MARKETING LIMITED?

BG ENERGY MARKETING LIMITED is currently Active. It was registered on 06/10/2003 .

Where is BG ENERGY MARKETING LIMITED located?

BG ENERGY MARKETING LIMITED is registered at Shell Centre, London SE1 7NA.

What does BG ENERGY MARKETING LIMITED do?

BG ENERGY MARKETING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BG ENERGY MARKETING LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-10 with no updates.